Peiport Holdings Ltd. (PEIPORT HOLD) has issued a circular convening its annual general meeting (AGM) for 10:00 a.m. on 12 June 2026 in Hong Kong, outlining key resolutions on capital management, board composition and cash returns to shareholders.

Dividend proposal • Board recommends a final dividend of HK 1.35 cents and a special dividend of HK 4.05 cents per share, both to be paid from the HK 37.40 million share-premium account. • With 400 million shares in issue, the combined payout of HK 5.40 cents per share represents a cash distribution of about HK 21.60 million, leaving an estimated HK 15.80 million in the share-premium account post-payment. • Subject to shareholder approval, the register will close 23–25 June 2026; eligible investors recorded on 25 June will receive the dividends on or before 8 July 2026.

Capital mandates • Share issuance: Directors are seeking a new general mandate to allot and issue up to 20% of issued share capital (approximately 80 million shares based on the current 400 million shares outstanding). • Share repurchase: A parallel mandate would allow on-market buy-backs of up to 10% of issued shares (about 40 million shares). Any shares repurchased may be cancelled or held as treasury stock, with subsequent disposals counted under the issuance mandate. • Extension: If both mandates pass, the number of shares repurchased could be added to the issuance limit, effectively expanding the potential new-issue headroom by a further 10%.

Board changes • Executive Director Mr Yeung Chun Tai and Independent Non-executive Director Mr Hou Min will retire by rotation and stand for re-election. • Mr Hou has reaffirmed his independence under Listing Rule 3.13.

Timetable highlights • Share transfer books closed for AGM eligibility: 5–12 June 2026 (inclusive). • Share transfer books closed for dividend entitlement: 23–25 June 2026 (inclusive).

Auditor appointment & fees • Re-appointment of Ernst & Young as external auditor and authorisation for the board to fix remuneration will also be put to vote.

Following approval, the revised capital authorities will run until the earlier of the next AGM, lapse of the statutory period, or revocation by shareholders.